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CASINO PROJECTS LIMITED

Company number 04268039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2006 288a New director appointed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 287 Registered office changed on 22/09/06 from: meriden house 6 great cornbow halesowen west midlands B63 3AB
22 Sep 2006 288b Secretary resigned;director resigned
18 Sep 2006 363s Return made up to 09/08/06; full list of members
04 Sep 2006 AA Full accounts made up to 30 April 2005
04 Sep 2006 AA Full accounts made up to 30 April 2004
23 Nov 2005 288a New secretary appointed
22 Sep 2005 363s Return made up to 09/08/05; full list of members
18 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
01 Oct 2004 AA Full accounts made up to 30 April 2003
19 Aug 2004 363s Return made up to 09/08/04; full list of members
28 Jul 2004 288b Director resigned
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
27 Apr 2004 225 Accounting reference date shortened from 31/08/03 to 30/04/03
16 Dec 2003 288a New director appointed
20 Aug 2003 363s Return made up to 09/08/03; full list of members
17 Jul 2003 395 Particulars of mortgage/charge
07 Jul 2003 288a New director appointed
16 May 2003 AA Accounts made up to 31 August 2002
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Secretary resigned